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RESIDUE GROUP CO., INC - Florida Company Profile

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Company Details

Entity Name: RESIDUE GROUP CO., INC
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 30 Mar 2012 (13 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: F12000001402
FEI/EIN Number 45-4341593

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 312 EAST LAFAYETTE, PO. BOX 2004, JACKSON, TN, 38302-2004, US
Mail Address: 3589 NW 61st Circle, Boca Raton, FL, 33496, US
Place of Formation: TENNESSEE

Key Officers & Management

Name Role Address
LIEBLEIN KENNETH President 3589 NW 61st Circle, Boca Raton, FL, 33496
LIEBLEIN KENNETH Secretary 3589 NW 61st Circle, Boca Raton, FL, 33496
LIEBLEIN KENNETH Agent 3589 NW 61ST CIRCLE, BOCA RATON, FL, 33496

Form 5500 Series

Employer Identification Number (EIN):
454341593
Plan Year:
2016
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
5
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT NAME CHANGED 2017-01-13 LIEBLEIN, KENNETH -
CHANGE OF MAILING ADDRESS 2016-03-08 312 EAST LAFAYETTE, PO. BOX 2004, JACKSON, TN 38302-2004 -
CHANGE OF PRINCIPAL ADDRESS 2015-01-07 312 EAST LAFAYETTE, PO. BOX 2004, JACKSON, TN 38302-2004 -

Documents

Name Date
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-01-07
ANNUAL REPORT 2014-02-28
ANNUAL REPORT 2013-02-20
Foreign Profit 2012-03-30

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Date of last update: 01 Jun 2025

Sources: Florida Department of State